We would like to express on behalf of the Trustees and Executive of The Rangoon General Hospital Reinvigoration Charitable Trust, how grateful we are to SATOR for their support, patience and understanding, without this, we could not have set up and advanced with the reinvigoration Programme in the Hospital. Great momentum has been gained and SATOR’s continued interest and involvement has enabled much needed work to progress for the people of Burma.
Great to see you Guys as well and probably the best AML meeting I have attended in the past 23 years!
Superb commentator on implications of global regulation and taxation
Whilst Nick headed up the AML Unit at the JFSC, we always found his team to be approachable and helpful in all our dealings with them. When we learned that Nick had moved to Sator Regulatory Consulting Limited, he was a natural choice for our annual AML refresher training in Jersey and Guernsey, where he presented to an audience which included the Partners and Directors of the Firm. Nick's insight into the money laundering arena was punchy, innovative, informative but most of all, up to date. Positive feedback was received from various levels of staff and we are delighted we chose him over a number of other external candidates
I have known Helen in a professional capacity for more than decade and have always been impressed by her knowledge, experience, and very down to earth and pragmatic approach to regulatory and compliance matters.
Her professionalism and integrity are without doubt, and she maintains the highest respect of her colleagues and anyone with whom she has dealings.
I have no hesitation in recommending Helen and her company.